KYC Senior Analyst
Barclays is seeking a KYC Senior Analyst for their wholesale onboarding team in Chennai. The role focuses on conducting in-depth due diligence, ensuring regulatory compliance, and managing daily onboarding processing and reporting. Candidates are expected to have deep expertise in KYC, CDD, and EDD processes within the financial sector. The position involves collaborating with stakeholders, identifying process improvements, and maintaining risk controls.
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Experience
Experience not specified
Function
Operations
Work mode
Onsite, India
Company
Tier 2
What you will work on
Barclays is seeking a KYC Senior Analyst for their wholesale onboarding team in Chennai. The role focuses on conducting in-depth due diligence, ensuring regulatory compliance, and managing daily onboarding processing and reporting. Candidates are expected to have deep expertise in KYC, CDD, and EDD processes within the financial sector. The position involves collaborating with stakeholders, identifying process improvements, and maintaining risk controls.
Must haves
- Deep understanding of KYC principles and procedures
- Complete EDD and CDD experience
- Ability to manage multiple tasks
- Generating timely and accurate reports
- Strong analytical skills
Tools and skills
Nice to have: strategic thinking, data analysis.
About the company
Global bank with established presence; while not a Tier 1 tech company, it is a major financial institution.